To: Bucharest Stock Exchange (BSE)
London Stock Exchange (LSE)
Romanian Financial Supervisory Authority (FSA)
Current report in compliance with the Law 24/2017, republished, on issuers of financial instruments and market operations, FSA Regulation no. 5/2018 on issuers of financial instruments and market operations, and the Bucharest Stock Exchange Code
Report date: 20 November 2024
Company name: Societatea Energetica Electrica S.A.
Headquarters: 9 Grigore Alexandrescu Street, 1st District, Bucharest, Romania
Phone/fax no.: 004-021-2085999/ 004-021-2085998
Fiscal Code: RO 13267221
Trade Register registration number: J40/7425/2000
Subscribed and paid in share capital: RON 3,395,530,040
Regulated market where the issued securities are traded: Bucharest Stock Exchange (BSE), London Stock Exchange (LSE)
Significant events to be reported: Convening of the Ordinary and Extraordinary General Meetings of Shareholders of the Company on 5 February 2025
In compliance with the Companies Law no. 31/1990 republished, Law no. 24/2017 on issuers of financial instruments and market operations, republished, and FSA Regulation No. 5/2018 on issuers of financial instruments and market operations, Societatea Energetică Electrica S.A. (Electrica or the Company) convenes the Ordinary General Meeting of Shareholders on 5 February 2025, 10:00 o'clock (Romanian time) and the Extraordinary General Meeting of Shareholders on 5 February 2025, 12:00 o'clock (Romanian time).
The information materials related to the agenda of Electrica's OGMS and EGMS shall be made available to the shareholders, in electronic format on the Company's website at www.electrica.ro, under the Investors > General Meeting of Shareholders > 2025 GMS > General Meeting of Shareholders as of 5 February 2025 section starting with 21 November 2024 and in hardcopy at Electrica's headquarters, starting with the same date.
The convening of Electrica's OGMS and EGMS was approved in the Company's Board of Directors meeting dated 20 November 2024. On 22 November 2024, the Convening Notice of the OGMS and EGMS will also be published in the Official Gazette of Romania, Part IV and in Romania Libera, a national newspaper.
Only the persons registered as shareholders in the Company's shareholders' register held by Depozitarul Central S.A. at the end of the day on 08 January 2025 (Reference Date) have the right to attend and cast their votes in the OGMS and EGMS. Should there be a second calling of the OGMS and/or EGMS, the Reference Date remains the same.
Attached: http://www.rns-pdf.londonstockexchange.com/rns/0223N_1-2024-11-20.pdf
Convening Notice of the Ordinary General Meeting of Shareholders and of the Extraordinary General Meeting of Shareholders of Societatea Energetică Electrica SA on 5 February 2025
CEO
Alexandru Aurelian Chirita
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